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Home > England & Wales Companies > THE PALLISADE (BROMLEY) LIMITED
Company Information for

THE PALLISADE (BROMLEY) LIMITED

BROUGHTON & CO, ROXBY HOUSE, STATION ROAD, SIDCUP, KENT, DA15 7EJ,
Company Registration Number
04711941
Private Limited Company
Active

Company Overview

About The Pallisade (bromley) Ltd
THE PALLISADE (BROMLEY) LIMITED was founded on 2003-03-26 and has its registered office in Sidcup. The organisation's status is listed as "Active". The Pallisade (bromley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PALLISADE (BROMLEY) LIMITED
 
Legal Registered Office
BROUGHTON & CO, ROXBY HOUSE
STATION ROAD
SIDCUP
KENT
DA15 7EJ
Other companies in SE9
 
Filing Information
Company Number 04711941
Company ID Number 04711941
Date formed 2003-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PALLISADE (BROMLEY) LIMITED
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Company Officers of THE PALLISADE (BROMLEY) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HUTCHINSON
Company Secretary 2013-06-20
FRANCISCO COLASUONNO MARTINEZ
Director 2013-06-20
STEPHEN ROBERT EDWARDS
Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
OCCUPATIONAL AND ENVIRONMENTAL HEALTH CO LTD
Company Secretary 2005-05-03 2013-06-20
STEPHEN JAMES ANDERSON
Director 2004-05-04 2006-08-01
PAUL BAKER
Company Secretary 2004-05-04 2005-05-03
PAUL BAKER
Director 2004-05-04 2005-05-03
RICHARD JOHN HEAD
Company Secretary 2003-03-26 2004-05-04
RICHARD JOHN HEAD
Director 2003-03-26 2004-05-04
WILLIAM O'HALLORAN
Director 2003-03-26 2004-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-05-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO COLASUONNO MARTINEZ
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AP01DIRECTOR APPOINTED MS CHRISTINE JOHNSON
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CH01Director's details changed for Mr Francisco Colasuonno on 2016-08-24
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-25AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Roxby House Station Road Sidcup Kent DA15 7EJ England
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM 60 Telford Road New Eltham SE9 3rd
2015-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-02AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AP01DIRECTOR APPOINTED MR FRANCISCO COLASUONNO
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AP03Appointment of Mr Andrew Hutchinson as company secretary
2013-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY OCCUPATIONAL AND ENVIRONMENTAL HEALTH CO LTD
2013-04-09AR0126/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0126/03/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0126/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT EDWARDS / 26/03/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCCUPATIONAL AND ENVIRONMENTAL HEALTH CO LTD / 26/03/2010
2009-10-06AA31/03/09 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-13AA31/03/08 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-02288cSECRETARY'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 38 HOLMDALE ROAD CHISLEHURST KENT BR7 6BZ
2006-10-24288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-05-15363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED
2005-04-13363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-11287REGISTERED OFFICE CHANGED ON 11/12/04 FROM: FLAT 7 PALLISADE COURT 14 OAKLANDS ROAD BROMLEY KENT BR1 3UB
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: MADISON HOUSE 1 CHURCH STREET REIGATE SURREY RH2 0AA
2004-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-1188(2)RAD 04/05/04--------- £ SI 7@1=7 £ IC 2/9
2004-04-30363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE PALLISADE (BROMLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PALLISADE (BROMLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PALLISADE (BROMLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PALLISADE (BROMLEY) LIMITED

Intangible Assets
Patents
We have not found any records of THE PALLISADE (BROMLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PALLISADE (BROMLEY) LIMITED
Trademarks
We have not found any records of THE PALLISADE (BROMLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PALLISADE (BROMLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PALLISADE (BROMLEY) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE PALLISADE (BROMLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PALLISADE (BROMLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PALLISADE (BROMLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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